1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928 Flat 3, 34 Museum Street, London, England
Active Corporate (15 parents)
Officer
1993-11-15 ~ 2002-07-18
IIF 3 - Director → ME
2
Langley House Park Road, East Finchley, London
Dissolved Corporate (38 parents)
Officer
2007-07-16 ~ 2009-04-24
IIF 62 - LLP Member → ME
3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Estate Office, Brocklesby Park, Grimsby, Lincolnshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-11-09 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 29 - Director → ME
6
Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
BROCKLESBY ENERGY COMPANY LIMITED
07708124 Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
4th Floor Allan House 10 John Princes Street, London, W1g 0ah
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
FCB 1124 LIMITED
- 1995-06-14
03021328 03324978, 03039818, 03252138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
1995-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
13
SHIELDCAST LIMITED
- 2005-10-14
05470777 Suite C, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 18 - Has significant influence or control → OE
16
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-13 ~ 2011-04-06
IIF 60 - LLP Member → ME
18
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 58 - LLP Member → ME
19
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2004-01-27 ~ 2004-02-26
IIF 59 - LLP Member → ME
20
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-01-27 ~ now
IIF 57 - LLP Member → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 40 - Director → ME
22
Lincolnshire Showground, Grange-de-lings, Lincoln
Active Corporate (147 parents, 3 offsprings)
Officer
1993-01-07 ~ 2005-01-13
IIF 2 - Director → ME
23
MUMFORD'S MILL MANAGEMENT LIMITED
- now 04607033HILLGATE (349) LIMITED
- 2002-12-11
04607033 03998314, 04494323, 04566680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (6 parents)
Officer
2002-12-06 ~ now
IIF 38 - Director → ME
24
MUMFORD'S MILL PROPERTIES LIMITED
- now 05518273FORESTGLEN ASPECTS LIMITED - 2006-09-08
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-15 ~ now
IIF 37 - Director → ME
25
MUMFORD'S MILL RENTALS LIMITED
- now 05387882RAYHILL SYSTEMS LIMITED
- 2005-08-31
05387882 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (5 parents)
Officer
2005-08-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 31 - Director → ME
27
Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, England
Active Corporate (4 parents)
Officer
2018-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
PELHAM NOMINEE INVESTMENT COMPANY
09727784 Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2015-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (4 parents)
Officer
1999-06-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
30
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 48 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, England
Active Corporate (2 parents)
Officer
2012-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
32
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-02 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-02 ~ 2019-10-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2019-10-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
33
Estate Office, Brocklesby Park, Grimsby, England
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
34
ST JOHN PROPERTIES LIMITED
- now 03290198ARCTICDALE LIMITED - 1997-01-24
Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
1998-10-05 ~ dissolved
IIF 4 - Director → ME
35
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-01-22 ~ now
IIF 61 - LLP Member → ME
36
University Of Lincoln, Brayford Pool, Lincoln
Dissolved Corporate (36 parents)
Officer
1997-03-27 ~ 2000-04-10
IIF 13 - Director → ME
2005-11-01 ~ 2015-07-10
IIF 11 - Director → ME
37
The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
38
Estate Office, Brocklesby Park, Grimsby, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ dissolved
IIF 56 - Director → ME